About

Registered Number: 04787313
Date of Incorporation: 04/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT,

 

Established in 2003, The Antique Watch Company Ltd are based in Kent, it's status in the Companies House registry is set to "Active". The companies directors are Griffiths, Marion, Griffiths, John, Griffiths, Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, John 04 June 2003 - 1
GRIFFITHS, Jonathan 09 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Marion 04 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 18 June 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 30 September 2019
PSC04 - N/A 12 June 2019
CS01 - N/A 11 June 2019
PSC04 - N/A 11 June 2019
AA - Annual Accounts 29 September 2018
CH03 - Change of particulars for secretary 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
AD01 - Change of registered office address 18 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 29 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 June 2012
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 05 September 2011
AA - Annual Accounts 29 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 20 June 2005
AA - Annual Accounts 07 April 2005
225 - Change of Accounting Reference Date 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2004
363a - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
287 - Change in situation or address of Registered Office 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
NEWINC - New incorporation documents 04 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.